RAMON LEE AUDIT LLP
3 SHEEN ROAD, RICHMOND UPON THAMES TW9 1AD- Active
- Limited Liability Partnership
- Company No. OC424063
- Last Updated: 01 Jun 2023
Company Profile
RAMON LEE AUDIT LLP was incorporated on Monday, September 10, 2018 as a Limited Liability Partnership with registered address in RICHMOND UPON THAMES. RAMON LEE AUDIT LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 2 months and 4 days.
| Name | RAMON LEE AUDIT LLP |
|---|---|
| Company number | OC424063 |
| Company type | Limited Liability Partnership |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
Address
| Registered Address |
3 SHEEN ROAD RICHMOND UPON THAMES TW9 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Kumar Swarup Nationality: British |
Dates: Saturday, January 1, 2022 - present
voting rights 50 to 75 percent limited liability partnership
|
| Mr David Terry Nationality: British |
Dates: Monday, September 10, 2018 - Saturday, January 1, 2022
voting rights 50 to 75 percent limited liability partnership
|
| Ramon Lee Limited Sheen Road, TW9 1AD |
Dates: Monday, September 10, 2018 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAMON LEE AUDIT LLP | 10 Sep 2018 |